REG - Ashoka India Equity - General Meeting

Ashoka India Equity Investment TrustAnnouncement

03/05/2024 12:00

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RNS Number : 2141N  Ashoka India Equity Investment Tst  03 May 2024

Ashoka India Equity Investment Trust plc

LEI: 213800KX5ZS1NGAR2J89

Result of General Meeting ("GM")

Ashoka India Equity Investment Trust plc (the "Company") is pleased to
announce that the resolutions put forward at its General Meeting held earlier
today were passed.

The text of the resolutions is contained in the Notice of General Meeting
included in the circular that was dated 16 April 2024.

 Resolution  In favour                                 Against                Withheld

             (including at Chairman's discretion)
             Votes                % Votes Cast         Votes    % Votes Cast  Votes
 1           51,973,825           99.33                350,204  0.67          105,842
 2           52,308,108           99.98                12,678   0.02          109,086
 3           51,859,221           99.11                464,417  0.89          106,233

 

At the time of the above meeting, the Company's issued share capital consisted
of 144,007,445 ordinary shares. The Company held no shares in treasury.
Therefore, the total number of ordinary shares with voting rights was
144,007,445. Each Ordinary Share held entitles the holder to one vote and
there are no restrictions on those voting rights. A "Vote withheld" is not a
vote in law and is not counted in the calculation of the percentage of shares
voted "For" or "Against" a resolution.

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed
will be submitted to the National Storage Mechanism website and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

3 May 2024

 

Enquiries

Apex Listed Companies Services (UK) Limited

Jenny Thompson
 
020 3327 9720

Company Secretary

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